CompaniesInTheUK

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Company number 12400596 ·

Active

4 active / 5 ceased · persons with significant control

Mirox Construction Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2025-03-17
Correspondence address
100, Church Street, Brighton, East Sussex, BN1 1UJ, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
16216880
Country registered
England

Bright Develop Holdings Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-06-04
Correspondence address
30-34, North Street, Hailsham, BN27 1DW, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
12357773
Country registered
England

Mirox Holdings Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-06-04
Correspondence address
30-34, North Street, Hailsham, BN27 1DW, England
Legal form
Private Company Limited By Shares
Place registered
England & Wales
Registration number
12363462
Country registered
England

Albbros Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-06-04
Correspondence address
Archer House Business Center, Northbourne Road, Eastbourne, BN22 8PW, England
Legal form
Private Company Limited By Shares
Place registered
England & Wales
Registration number
12645025
Country registered
England

Bright Develop Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-06-04
Ceased on
2025-03-17
Correspondence address
30-34, North Street, Hailsham, BN27 1DW, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
12357773
Country registered
England

Mirox Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-06-04
Ceased on
2025-03-17
Correspondence address
30-34, North Street, Hailsham, BN27 1DW, England
Legal form
Private Company Limited By Shares
Place registered
England & Wales
Registration number
12363462
Country registered
England

Mr David Thomas Gillbert

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-01-13
Ceased on
2020-06-04
Date of birth
July 1978
Nationality
British
Country of residence
England
Correspondence address
30/34, North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom

Ms Esther Rose Sefaah

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-01-13
Ceased on
2020-06-04
Date of birth
January 1978
Nationality
British
Country of residence
England
Correspondence address
30/34, North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom

Mr George Rickerby Beal

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-01-13
Ceased on
2020-06-04
Date of birth
May 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
30/34, North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom